LOCAL CENTRE COMPANY 1 LIMITED
Обзор
Название компании | LOCAL CENTRE COMPANY 1 LIMITED |
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Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 02758555 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
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Имеет залоги | Да |
Имеет историю несостоятельности | Да |
Юридический адрес оспаривается | Нет |
Какова цель LOCAL CENTRE COMPANY 1 LIMITED?
- Покупка и продажа собственной недвижимости (68100) / Операции с недвижимым имуществом
Где находится LOCAL CENTRE COMPANY 1 LIMITED?
Юридический адрес | 79 Caroline Street B3 1UP Birmingham |
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Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия LOCAL CENTRE COMPANY 1 LIMITED?
Название компании | С | По |
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HENRY DAVIDSON DEVELOPMENTS LTD | 14 окт. 1999 г. | 14 окт. 1999 г. |
CONCEPT COMMERCIAL DEVELOPMENTS LIMITED | 23 окт. 1992 г. | 23 окт. 1992 г. |
Каковы последние отчеты LOCAL CENTRE COMPANY 1 LIMITED?
Последние отчеты | |
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Последние отчеты составлены по состоянию на | 31 мар. 2013 г. |
Каков статус последней годовой декларации для LOCAL CENTRE COMPANY 1 LIMITED?
Годовая отчетность |
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Какие последние документы подавались LOCAL CENTRE COMPANY 1 LIMITED?
Дата | Описание | Документ | Тип | |||||||||
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Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации кредиторов | 10 страницы | 4.72 | ||||||||||
Отчет о состоянии дел с приложенной формой 4.19 | 5 страницы | 4.20 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Решения Resolutions | RESOLUTIONS | |||||||||||
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Юридический адрес изменен с C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE на 79 Caroline Street Birmingham B3 1UP 05 сент. 2014 г. | 2 страницы | AD01 | ||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 6 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
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Текущий отчетный период продлен | 1 страницы | AA01 | ||||||||||
Прекращение полномочий Scott Davidson в качестве директора | 1 страницы | TM01 | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Назначение Mr Mark David Poulson на должность секретаря | 2 страницы | AP03 | ||||||||||
Прекращение полномочий David Twomlow в качестве директора | 1 страницы | TM01 | ||||||||||
Прекращение полномочий David Twomlow в качестве секретаря | 1 страницы | TM02 | ||||||||||
Бухгалтерская отчетность для малого предприятия | 7 страницы | AA | ||||||||||
Юридический адрес изменен с * 4Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS* 18 янв. 2012 г. | 1 страницы | AD01 | ||||||||||
Годовой отчет с полным списком акционеров | 7 страницы | AR01 | ||||||||||
Бухгалтерская отчетность для среднего предприятия | 16 страницы | AA | ||||||||||
Решения Resolutions | 12 страницы | RESOLUTIONS | ||||||||||
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Годовой отчет с полным списком акционеров | 7 страницы | AR01 | ||||||||||
Бухгалтерская отчетность для среднего предприятия | 15 страницы | AA | ||||||||||
Решения Resolutions | 2 страницы | RESOLUTIONS | ||||||||||
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Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
legacy | 1 страницы | 225 | ||||||||||
Решения Resolutions | 3 страницы | RESOLUTIONS | ||||||||||
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Кто является должностными лицами LOCAL CENTRE COMPANY 1 LIMITED?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
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POULSON, Mark David | Секретарь | Oldfield Lane Rothley LE7 7QD Leicester 3 England | 168565600001 | |||||||
HENRY, John Timothy | Директор | The Hovel Spinney Drive Kirby Grange LE9 9FG Botcheston Leicestershire | England | British | Director | 161954590001 | ||||
BROUDER, John Francis | Секретарь | 149 Scraptoft Lane LE5 2FF Leicester Leicestershire | British | Company Secretary | 16306630001 | |||||
DAVIDSON, Scott Innes | Секретарь | 18 Cranberry Close West Bridgford NG2 7TQ Nottingham Nottinghamshire | British | Property Developer | 31525750001 | |||||
HOWE, Iris | Номинированный секретарь | 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire | British | 900002250001 | ||||||
MCEWAN, Keith | Секретарь | 15 Sanders Road Quorn LE12 8JN Loughborough Leicestershire | British | 9631320003 | ||||||
TWOMLOW, David John | Секретарь | Manor Rise WS14 9RF Lichfield 44 Staffordshire | British | Company Director | 50893390001 | |||||
BAGSHAW, Paul William Richard | Директор | Rotherhill 1 Church Lane Spoxton LE14 4PZ Melton Mowbray Leicestershire | United Kingdom | British | Company Director | 75614770001 | ||||
BARBER, Gary | Директор | 23 Pantain Road LE11 3LZ Loughborough Leicestershire | England | British | Commercial Director | 96784030001 | ||||
DAVIDSON, Michelle Marie | Директор | 18 Cranberry Close West Bridgford NG2 7TQ Nottingham Nottinghamshire | British | Administrator | 31525740001 | |||||
DAVIDSON, Scott Innes | Директор | Bottom Green Farm Bottom Green, Upper Broughton LE14 3BA Melton Mowbray Leicestershire | England | British | Property Developer | 31525750002 | ||||
HENRY, James Patrick | Директор | Trois Acres Forest Road Enderby LE9 5LR Leicester Leicestershire | England | British | Surveyor | 29107380001 | ||||
HOWE, Kenneth | Номинированный директор | 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire | British | 900002240001 | ||||||
MCEWAN, Keith | Директор | 15 Sanders Road Quorn LE12 8JN Loughborough Leicestershire | England | British | Accountant | 9631320003 | ||||
TWOMLOW, David John | Директор | Manor Rise WS14 9RF Lichfield 44 Staffordshire | England | British | Company Director | 50893390001 | ||||
WENDLER, Andrew Paul | Директор | 9 Chapel Street NG13 0BY Bottesford Dyer Cottage Nottinghamshire | United Kingdom | British | Property Developer | 132775690002 | ||||
WOOD, Timothy John | Директор | Magnolia Cottage Green Lane Off Cockshot Lane WR7 4JZ Dormston Worcestershire | United Kingdom | British | Company Director | 104447140001 |
Есть ли у LOCAL CENTRE COMPANY 1 LIMITED какие-либо обременения?
Классификация | Даты | Статус | Подробности | |
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Sub-charge | Создан 20 дек. 2007 г. Поставлен 22 дек. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Legal charge dated around 20 december 2007 granted by albemarle 5 LLP to the company relating to land at the former balderton hospital balderton nottingham. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 20 дек. 2007 г. Поставлен 22 дек. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Agreement dated 28 march 2007 between the company and wokswagon limited relating to unit 7 at the local centre balderton newark. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 20 дек. 2007 г. Поставлен 22 дек. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Agreement dated 28 march 2007 between the company and wokswagon limited relating to unit 6 at the local centre balderton newark. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 20 дек. 2007 г. Поставлен 22 дек. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Agreement dated 16 october 2006 between the company and one stop stores limited relating to unit 4 at the local centre balderton newark. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 20 дек. 2007 г. Поставлен 22 дек. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Agreement dated 14 august 2007 between the company and tanya leanne price (t/a creations hair & beauty) and bkp europe limited relating to unit 1 at the local centre balderton newark. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 12 окт. 2007 г. Поставлен 18 окт. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание An agreement for lease dated 02 march 2007 for the grant of a lease or leases of property k/a unit 5 at the local centre off sandhills avenue, hamilton, leicester and all money now and in the future due to the company pursuant to the agreement. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 12 окт. 2007 г. Поставлен 18 окт. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание An agreement for lease dated 8 august 2007 for the grant of a lease or leases of property k/a the day nursery at the local centre off sandhills avenue, hamilton, leicester and all money now and in the future due to the company pursuant to the agreement. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 12 окт. 2007 г. Поставлен 18 окт. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание An agreement for lease dated 29 january 2007 for the grant of a lease or leases of property k/a unit 2 at the local centre off sandhills avenue, hamiltonleicester and all money now and in the future due to the company pursuant to the agreement. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 12 окт. 2007 г. Поставлен 18 окт. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание An agreement for lease dated 27 april 2007 for the grant of a lease or leases of property k/a unit 1 at the local centre off sandhills avenue, hamilton, leicester and all money now and in the future due to the company pursuant to the agreement. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Sub-charge of a mortgage | Создан 12 окт. 2007 г. Поставлен 18 окт. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание A second legal charge of the property being f/h land k/a land off sandhills avenue, hamilton, leicester part t/no LT390439, dated on or around 12 october 2007 granted by albemarle 5 LLP to the company, pursuant to which albemarle covenanted to the company to discharge its obligations when due under the funding agreement. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 10 окт. 2007 г. Поставлен 13 окт. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание An agreement for lease dated 4 may 2007 and made between (1) the company and (2) subway realty limited for the grant of a lease or leases of property k/a unit 2 at the local centre hampton vale peterborough and all money due pursuant to the agreement. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 10 окт. 2007 г. Поставлен 13 окт. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание An agreement for lease dated 16 may 2007 and made between (1) the company and (2) ladbrokes betting & gaming limited for the grant of a lease or leases of property k/a unit 5 at the local centre hampton vale peterborough and all money due pursuant to the agreement. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 10 окт. 2007 г. Поставлен 13 окт. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание An agreement for lease dated 27 april 2007 and made between (1) the company and (2) starfish restaurants limited for the grant of a lease or leases of property k/a unit 8 at the local centre hampton vale peterborough and all money due pursuant to the agreement. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 10 окт. 2007 г. Поставлен 13 окт. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание An agreement for lease dated 27 april 2007 and made between (1) the company and (2) starfish restaurants limited t/a star wok for the grant of a lease or leases of property k/a unit 9 at the local centre hampton vale peterborough and all money due pursuant to the agreement. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 10 окт. 2007 г. Поставлен 13 окт. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание An agreement for lease dated 17 july 2007 and made between (1) the company and (2) sue ryder care for the grant of a lease or leases of property k/a unit 10 at the local centre hampton vale peterborough and all money due pursuant to the agreement. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 10 окт. 2007 г. Поставлен 13 окт. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание An agreement for lease dated 6 july 2007 and made between (1) the company and (2) connells residential for the grant of a lease or leases of property k/a unit 11 at west lake avenue hampton peterborough and all money due pursuant to the agreement. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 10 окт. 2007 г. Поставлен 13 окт. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание An agreement for lease dated 16 october 2006 and made between (1) the company (2) one stop stores limited for the grant of a lease or leases of property k/a unit 12 at west lake avenue hampton peterborough and all money due pursuant to the agreement. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 10 окт. 2007 г. Поставлен 13 окт. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание An agreement for lease dated 19 june 2007 and made between (1) the company (2) lloyds pharmacy limited for the grant of a lease or leases of property k/a unit 13 at the local centre hampton vale peterborough and all money due pursuant to the agreement. | ||||
Уполномоченные лица
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Транзакции
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Sub-charge of a mortgage | Создан 10 окт. 2007 г. Поставлен 13 окт. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание A second legal charge of the property dated 10 october 2007 granted by albemarle 5 LLP in respect of f/h land k/a tranche CT2 and CT4 west lake avenue hampton peterborough t/no CB315983. See the mortgage charge document for full details. | ||||
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Charge of parent company guarantee | Создан 10 окт. 2007 г. Поставлен 13 окт. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание A parent company guarantee dated 15 august 2007 relating to the land k/a tranche VT2 and VT4 west lake avenue hampton peterborough and made between (1) the company (2) de clegg LTD and (3) clegg accommodation solutions LTD. | ||||
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Vat refund security deed | Создан 29 июн. 2007 г. Поставлен 18 июл. 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or epd buckshaw village limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All its rights, title, benefit and interest (both present and future) in, to and under each vat refund payable by hrmc to the chargor (includig, without limitation, the vat refund). See the mortgage charge document for full details. | ||||
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Транзакции
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Charge of agreement for lease | Создан 25 мая 2007 г. Поставлен 31 мая 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание An agreement dated 21 december 2006 for the grant of a lease or leases of property and all money now and in the future. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Charge of funding agreement | Создан 25 мая 2007 г. Поставлен 31 мая 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание A funding agreement dated 21 july 2006 relating to the development of a portfolio of properties as amended by a supplemental agreement dated 13 march 2007. see the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Sub-charge | Создан 25 мая 2007 г. Поставлен 31 мая 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание A second legal charge of the property dated 25 may 2007 meaning f/h land at plantation road doncaster south yorkshire. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Charge of agreement for lease | Создан 25 мая 2007 г. Поставлен 31 мая 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание An agreement dated 16 october 2006 and all money now and in the future due to the company pursuant to the agreement. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у LOCAL CENTRE COMPANY 1 LIMITED какие-либо дела о несостоятельности?
Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||
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1 |
| Добровольная ликвидация по требованию кредиторов |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0